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05-20-19 Council Agenda-7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3 -7w�alM. KALISPELL CITY COUNCIL MEETING AGENDA Monday, May 20, 2019, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. AGENDA APPROVAL E. CONSENT AGENDA All items listed on the consent agenda will be accepted by one motion. If a council member desires to discuss an item separately, the item can be removed from the consent agenda by motion. Council Minutes — Mav 6. 2019 F. COMMITTEE REPORT — None. G. PUBLIC COMMENT Persons wishing to address the council on any issue not on the agenda are asked to do so at this time. Those addressing the council are requested to give their name and address for the record. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. H. PUBLIC HEARING — None. I. REPORTS, RECOMMENDATIONS, AND SUBSEQUENT COUNCIL ACTION Persons wishing to address the council on individual agenda items will be asked to do so following staff reports. Please see the last page of the agenda for the proper manner of addressing the council. Please limit comments to three minutes. 1. Isackson Growth Policy Amendment and Zone Change This item considers a growth policy amendment and zone change on 5.79 acres to allow for the expansion of existing UPS facilities located at 1151 N. Meridian Road. a. Resolution 5920A, B, C — Growth Policy Map Amendment Pagel of 3 Kalispell City Council Agenda, May 20, 2019 This resolution would change the growth policy map from "Urban Residential" to "Urban Mixed Use" on 5.79 acres located at 1151 N. Meridian Road. b. Ordinance 1825 — First Reading — Zone Change This Ordinance would change zoning from R-3 to I-1 and RA-2 on 5.79 acres located at 1151 N. Meridian Road. 2. Resolution 5921 - Majestic and Fricke Growth Policy Amendment This item considers an amendment to the Kalispell Growth Policy land use map to add approximately 240-acres located at the northwest and northeast corners of the intersection of Church Drive and U.S. 93 North and to designate future land uses for that property. 3. Forestry Ordinance 1826 — First Reading This Ordinance would amend the Kalispell Municipal Code regarding the establishment of the Street Tree Commission and the management of the city urban forest. J. CITY MANAGER, COUNCIL, AND MAYOR REPORTS (No Action) K. ADJOURNMENT UPCOMING SCHEDULE / FOR YOUR INFORMATION City Offices Closed — May 27, 2019 — Memorial Day Next Regular Meeting — June 3, 2019, at 7:00 p.m. — Council Chambers Next Work Session — June 10, 2019, at 7:00 p.m. — Council Chambers Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify the City Clerk at 758-7756. Watch regular City Council sessions live on Charter Cable Channel 190 or online at the Meetings on Demand tab at www.kalispell.com. Page 2 of 3 Kalispell City Council Agenda, May 20, 2019 ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding, and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 3 of 3